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Filtered: Iran UANI Business Registry

Search guide · Data current as of 2025-05-05

Champion Tankers AS
Company · Trade risk · Norway
Boston Scientific Corporation
Company · Trade risk · United States of America
EXALO Drilling SA
Company · Trade risk · Poland
Arch Capital Group
Company · Trade risk · Bermuda
China Southern Airlines
Company · Trade risk · China
Dubai Islamic Bank
Company · Trade risk · United Arab Emirates
Athos Solar GmbH
Company · Trade risk · Germany
Banca Popolare di Ravenna
Company · Trade risk · Italy
BHP Billiton
Company · Trade risk · Australia
Dong Do Marine JSC
Company · Trade risk · Vietnam
Atomstroyexport
Company · Trade risk · Russia
Comptel
Company · Trade risk · Finland
Dwyer Instruments Inc
Company · Trade risk · United States of America
Bank of England (BoE)
Company · Trade risk · United Kingdom
ERG
Company · Trade risk · Italy
Cartier
Company
Evasan
Company · Trade risk · Switzerland
Carlo Gavazzi Space
Company · Trade risk · Italy
BYD Company
Company · Trade risk · China
Fitch Ratings
Company · Trade risk · United States of America
Aban Offshore Limited
Company · Trade risk · India
ACI
Company · Trade risk · United States of America
Airex AG
Company · Trade risk · Switzerland
Dow Chemicals
Company
EMD USA
Company · Trade risk · United States of America

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Topics

2,266Trade risk 15Sanctioned entity 4Bank 3Sanction-linked entity 2Financial services 2Regulator action 1Disqualified 1Public listed company 1Debarred entity

Data sources

2,400Iran UANI Business Registry 38OpenCorporates 14Global Energy Ownership Tracker 14US Trade Consolidated Screening List (CSL)13US OFAC Specially Designated Nationals (SDN) List 13US SAM Procurement Exclusions 3Graph-based entity tagging 3Russian Unified State Register of Legal Entities 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 3US Federal Reserve Enforcement Actions 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2Legal Entity Identifier (LEI) Reference Data 2US FATCA Foreign Financial Institution (FFI) List 2DPRK Reports 2Ukraine NSDC State Register of Sanctions 1Asian Development Bank Sanctions 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1EU ESMA Suspensions and Removals 1Cyprus Companies and Corporate Officers 1UK Companies House People with Significant Control 1Research Organizations Registry 1Ukraine Consolidated State Registry 1France AMF Regulatory sanctions 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Japan METI End User List 1Russia Banking Registry 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1WorldBank Debarred Providers

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